11, Report:
#1492163
Posted Date:
Feb 24 2020
Kim’s Florists Pointe-Claire Led to believe firm in Canada, charged in us funds Lake forest Ca
I'm in Canada, I look up florist in Pointe-Claire, their name appears. The order is to be shipped to Pointe-Claire so naturally I assume their in Canada, let alone Pointe-Claire. The printed order shows $73.97, does not state country currency. If it showed us funds I would have ca...
Entity
Kim’s Florists Pointe-Claire
Categories: Florist
12, Report:
#1488652
Posted Date:
Dec 06 2019
Strike Goldens Teresa Deslauriers BEWARE!! THIS PERSON TERESA DESLAURIERS BREEDER IS NOTHING AT ALL BUT A PUPPY MILL & A LYING, MAKING UP STORIES BREEDER. Hayword, Eau Claire Wisconsin
BEWARE!! THIS PERSON TERESA DESLAURIERS BREEDER IS NOTHING AT ALL BUT A PUPPY MILL & A FAT A** LYING, MAKING UP STORIES BREEDER.
She lives in Wisconsin.
She Thinks that she is the Best Breeder out there when all she does is BACKSTABS other BREEDERS and talks SH on them. She is IN...
Entity
Strike Goldens Teresa Deslauriers
Categories: Dog breeder
13, Report:
#1488205
Posted Date:
Nov 24 2019
Lydia Lovelace King Lydia L. King Lydia L (Lovelace) King Accepted Opposing Counsel's Bribe, Gave Her my Privileged Documents, then Dropped my Case Warsaw Virginia
Under NO circumstances should anyone EVER retain Lydia L. (Lovelace) King Wardaw, Montross, & Lancaster, Va., or, now that she’s a judge, appear before her—unless you’re willing to bribe her. From firsthand experience, she can be bought—and cheap--for cookies! In 2006, I ret...
Entity
Lydia Lovelace King
Categories: Lawyers, Lawyer complaint
14, Report:
#1484828
Posted Date:
Sep 11 2019
Spencer Preston Offer financial services Pointe-Claire Quebec
The website www.spencerpreston.com displays the company SPENCER PRESTON located at 6500 Transcanada, 4th floor, Montreal. This company would be an investment firm. This company is not registered with the Autorité des marchés financiers or the Registraire des entreprises du Québec...
Entity
Spencer Preston
Categories: Financial Services
17, Report:
#294241
Posted Date:
May 29 2019
Herb Kimble/SFG/ULS A scam and con artist personification Makati City Other
Herb Kimble is a con man who scams not only our customers but the company SFG we worked at. He lured us into working for them when he moved to ULS so we thought it was a good idea because he promised us tremendous benefits we later found out were too good to be true.
He makes fun...
Entity
Herb Kimble/SFG/ULS
Categories: Con Artists
18, Report:
#407079
Posted Date:
May 29 2019
HERBERT LEON KIMBLE SCAMMER, ARSEHOLE, CON_ARTIST ETC QUEZON CITY Paraaque City Philippines Internet
I used to work for Herb Kimble, and I do agree of all the accusations thrown at him. He is a scammer and will definitely take advantage of the people around him. He's earning compensation in the Philippines and not paying taxes and I believe its time that someone do something about ...
Entity
HERBERT LEON KIMBLE
Categories: Telemarketers
19, Report:
#1477226
Posted Date:
Apr 17 2019
LOWTHORMONEBOOSTER.COM Michael Reinert Claire Jackson Theft by Deception hampshire 103 Stoneshire Ct.
I responded to a Craigslist post for an established online business for $3995. I emailed back and forth with the owner of the business and everything appeared very legitimate. in speaking with him, he was very forthcoming with information, shared financial information about the...
Entity
LOWTHORMONEBOOSTER.COM
Categories: Wire Fraud
20, Report:
#1468489
Posted Date:
Nov 30 2018
JEREMY HOWEN TRANSPORT BEWARE..Jeremy rowen will ask you to pay for half of the transport, take you money, not deliver ST.PETERSBURG FLORIDA
Jeremy Howen entered into a contract to transport my boat from st. claire shores Michigan to my home in florida. I used the website Uship to be put in contact with Howen. I was told that to secure the transport I had to pay $1100 and send it to his bank account with PNC Bank. ...
Entity
JEREMY HOWEN TRANSPORT
Categories: trucking transporters, Boat Transport
